PROXY FORM FRONTKEN CORPORATION BERHAD 200401012517 (651020-T) (Incorporated in Malaysia under the Companies Act 2016) I/We Tel. No.: [Full name in block, NRIC No./Company No.] of [Address] being a member/members of Frontken Corporation Berhad, hereby appoint: Full Name (in Block) NRIC/Passport/Company No. Proportion of Shareholdings No. of Shares % Address and / or (delete as appropriate) Full Name (in Block) NRIC/Passport/Company No. Proportion of Shareholdings No. of Shares % Address or failing him/her, the Chairman of the Meeting as my/our proxy to attend and to vote for me/us and on my/our behalf at the Twenty-First Annual General Meeting (“21st AGM”) of the Company to be held at Imazium, Level 1, No. 8, Jalan SS21/37, Damansara Uptown, 47400 Petaling Jaya, Selangor, Malaysia on Thursday, 12 June 2025 at 10.00 a.m. or any adjournment thereof, and to vote as indicated below: Item Agenda Resolution For Against 1. Re-election of Mr Ng Chee Whye Ordinary Resolution 1 2. Re-election of Ms Koh Huey Min Ordinary Resolution 2 3. Payment of Directors’ fees and Bene ts Ordinary Resolution 3 4. Re-appointment of auditors Ordinary Resolution 4 5. Authority to issue shares Ordinary Resolution 5 6. Proposed Renewal of Share Buy-Back Mandate Ordinary Resolution 6 Please indicate with an “X” in the space provided whether you wish your votes to be cast for or against the resolutions. In the absence of speci c direction, your proxy may vote or abstain as he/she thinks t. Signed this day of , 2025. Signature of Shareholder(s)/Common Seal Notes: 1. A Member entitled to attend and vote at this meeting is entitled to appoint a proxy/proxies to attend and vote in his/her stead. A proxy need not be a member of the Company. 2. Where a member appoints more than one (1) proxy, the appointment shall be invalid unless he/she speci es the proportions of his/her holdings to be represented by each proxy. 3. Where the appointer is a corporation, this form must be executed under its common seal, if any or under the hand of an of cer or attorney duly authorised. 4. The instrument appointing a proxy/proxies must be deposited at the of ce of the Share Registrar of the Company situated at Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur or via TIIH Online at https://tiih.online not less than forty-eight (48) hours before the time xed for convening the 21st AGM or any adjournment thereof. 5. For the purpose of determining a member who shall be entitled to attend the 21st AGM or any adjournment thereof, the Company shall request Bursa Malaysia Depository Sdn Bhd to issue a Record of Depositors as at 5 June 2025. Only a depositor whose name appears on the Record of the Depositors as at 5 June 2025 shall be entitled to attend and vote at this 21st AGM or any adjournment thereof or appoint proxies to attend and/or vote on his/her behalf. CDS Account No. No. of shares held
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